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FRONTLINE LIMITED

Company number 00329613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 1994 88(2)R Ad 14/10/94--------- £ si 200@1=200 £ ic 4250/4450
17 Nov 1994 MEM/ARTS Memorandum and Articles of Association
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Nov 1994 123 £ nc 4250/4450 14/10/94
18 Oct 1994 288 New director appointed
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08 Oct 1994 288 New director appointed
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29 Sep 1994 288 Director resigned
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29 Sep 1994 288 Director resigned
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29 Sep 1994 288 Director resigned
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01 Sep 1994 363x Return made up to 02/08/94; full list of members
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10 May 1994 288 Director's particulars changed
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13 Feb 1994 AA Full accounts made up to 3 April 1993
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09 Dec 1993 CERTNM Company name changed bbc frontline LIMITED\certificate issued on 10/12/93
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Request DocumentCompany name changed bbc frontline LIMITED\certificate issued on 10/12/93
09 Dec 1993 CERTNM Company name changed\certificate issued on 09/12/93
02 Sep 1993 363x Return made up to 02/08/93; full list of members
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26 Jul 1993 288 Director's particulars changed
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13 May 1993 288 Director resigned
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08 Feb 1993 AA Full accounts made up to 28 March 1992
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28 Jan 1993 288 Director resigned
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28 Jan 1993 288 New director appointed
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13 Jan 1993 288 Director's particulars changed
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04 Sep 1992 363x Return made up to 02/08/92; full list of members
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Request DocumentReturn made up to 02/08/92; full list of members